Intec Capital Ltd — Important, 15-01-2026: Company Update

Intec Capital's Board has appointed Mr. Saurabh Sharma as an Additional Director (Non-Executive Independent). Mr. Sharma, a law graduate, brings strong expertise in legal compliance, governance, and advisory functions, which will contribute to strategic decision-making. He is not related to the promoter group or any other director and meets independence criteria. This appointment, initially for three months, is subject to shareholder approval for a five-year term, enhancing the board's oversight and expertise.